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Tilt Up Limited

Type: NZ Limited Company (Ltd)
9429041665541
NZBN
5642367
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 22 Jul 2016

Tilt Up Limited was launched on 08 Apr 2015 and issued an NZBN of 9429041665541. This registered LTD company has been run by 3 directors: Wayne Graeme Slater - an active director whose contract began on 08 Aug 2016,
Kyle O'brien - an inactive director whose contract began on 08 Apr 2015 and was terminated on 27 Jul 2017,
Christopher Drummond - an inactive director whose contract began on 08 Apr 2015 and was terminated on 08 Aug 2016.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Up to 22 Jul 2016, Tilt Up Limited had been using 360A Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Brewer, Paul Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 120 shares) and includes
Wtc Tilt Company Limited - located at 525 Cameron Road, Tauranga.
The next share allotment (30 shares, 10%) belongs to 1 entity, namely:
Wtc Tilt Company Limited, located at 525 Cameron Road, Tauranga (an entity). Tilt Up Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 360a Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 Apr 2015 to 22 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Brewer, Paul Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Wtc Tilt Company Limited
Shareholder NZBN: 9429041818121
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Wtc Tilt Company Limited
Shareholder NZBN: 9429041818121
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brewer, Debra Jillian Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Drummond, Justine Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Km Mix Limited
Shareholder NZBN: 9429042530367
Company Number: 6090727
Individual Drummond, Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Base Up Contracting (2012) Limited
Shareholder NZBN: 9429030508217
Company Number: 4019058
Individual Drummond, Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Km Mix Limited
Shareholder NZBN: 9429042530367
Company Number: 6090727
Entity Km Tilt Limited
Shareholder NZBN: 9429042530367
Company Number: 6090727
Entity Base Up Contracting (2012) Limited
Shareholder NZBN: 9429030508217
Company Number: 4019058
Director Christopher Drummond Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Wayne Graeme Slater - Director

Appointment date: 08 Aug 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 12 Jul 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Aug 2016


Kyle O'brien - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 27 Jul 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Apr 2015


Christopher Drummond - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 08 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Apr 2015

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